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ANMOL SWARN (INDIA) PRIVATE LIMITED




Anmol Swarn (india) Private Limited is a Private incorporated on 13 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 92,500,000 and its paid up capital is Rs. 52,909,980. It is inolved in Other service activities

Anmol Swarn (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Anmol Swarn (india) Private Limited are Vanita Mahipal, Mahipal Juharmal, Sunil Juharmal Jain, Sohanraj Kumar Jatheen, Parasmal Raju and Ruchi Vohra.

Anmol Swarn (india) Private Limited's Corporate Identification Number is (CIN) U93000KA2007PTC042491 and its registration number is 42491.Its Email address is [email protected] and its registered address is #1105, 3rd floor, "KAMBI Complex" (near Pai vihar) OTC Road Begaluru Bangalore KA 560002 IN.

Current status of Anmol Swarn (india) Private Limited is - Active.

Company Details

CIN

U93000KA2007PTC042491

Company Name

ANMOL SWARN (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

42491

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 April 2007

Age of Company

17 years, 0 month, 6 days

Activity

Other service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹92,500,000

Paid up capital

₹52,909,980

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ANMOL SWARN (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

#1105, 3rd floor, "KAMBI Complex" (near Pai vihar) OTC Road Begaluru Bangalore KA 560002 IN

Director Details

DIN Director Name Designation Appointment Date

01560382

VANITA MAHIPAL

Wholetime Director

13 April 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Vanita Mahipal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01745513

MAHIPAL JUHARMAL

Wholetime Director

13 April 2007

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Other Companies Associated with

Company Designation Appointment Date

SSVAR LLP

Body Corporate DP Nominee

10 July 2020

GIRNAAR JEWEL INDUSTRIES PRIVATE LIMITED

Director

18 January 2022

AUROPLUS GOLD PRIVATE LIMITED

Director

01 June 2012

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Company Designation Appointment Date Cessation Date

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05302753

SUNIL JUHARMAL JAIN

Wholetime Director

23 March 2015

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Other Companies Associated with

Company Designation Appointment Date

GIRNAAR JEWEL INDUSTRIES PRIVATE LIMITED

Director

18 January 2022

CASTLE DEALERS PRIVATE LIMITED

Director

10 July 2015

DHANSAKTI MERCANTILE PRIVATE LIMITED

Director

10 July 2015

AUROPLUS GOLD PRIVATE LIMITED

Director

01 June 2012

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Company Designation Appointment Date Cessation Date

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09088428

SOHANRAJ KUMAR JATHEEN

Director

05 March 2021

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Company Designation Appointment Date

Currently Sohanraj Kumar Jatheen is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09090441

PARASMAL RAJU

Director

05 March 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Parasmal Raju is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AHWPV3852C

RUCHI VOHRA

Company Secretary

01 June 2019

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Company Designation Appointment Date

Currently Ruchi Vohra is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

AAS-8435
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10519200

2014-08-26

2015-12-02

2017-03-28

69,100,000

ICICI BANK LIMITED

100090315

2017-01-06

2022-01-06

-

114,729,000

HDFC BANK LIMITED

100098942

2017-01-06

2022-02-25

-

155,693,000

HDFC BANK LIMITED

100623937

2022-10-31

-

-

249,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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